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Keywords: Risk-based approach
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 520–528.
Published: 02 October 2017
...Johan Henning; Mignon Hauman Purpose The purpose of this paper is evaluate the provisions of Financial Intelligence Centre Act Amendment Bill, 2016 which intends to give effect to the implementation of the envisioned risk-based approach in anti-money laundering/combating financing of terrorism...
